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Entities
SC199215
unknown
Company
🇬🇧
GB
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Reg. SC199215
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SC199215 is a company registered in the United Kingdom, under SC199215. Directors include MR NABEEL TARIQ SHAIKH. Sole shareholder is Mr Nabeel Tariq Shaikh. Associated with 4 related entities, including 05418198, SC422049, and SC468239. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC199215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL TARIQ SHAIKH
DIRECTOR
person
Mr Nabeel Tariq Shaikh
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.